MAGUIRE INVESTMENTS LIMITED
COVENTRY MAGUIRE GROUP LIMITED

Hellopages » West Midlands » Solihull » CV5 9AY

Company number 03288450
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address BIRCH GROVE, BIRMINGHAM ROAD,, COVENTRY, WEST MIDLANDS, CV5 9AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100,100 . The most likely internet sites of MAGUIRE INVESTMENTS LIMITED are www.maguireinvestments.co.uk, and www.maguire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Maguire Investments Limited is a Private Limited Company. The company registration number is 03288450. Maguire Investments Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Maguire Investments Limited is Birch Grove Birmingham Road Coventry West Midlands Cv5 9ay. The company`s financial liabilities are £290.49k. It is £-5.01k against last year. The cash in hand is £48.93k. It is £11.03k against last year. And the total assets are £93.44k, which is £-0.42k against last year. MAGUIRE, John Gregory is a Secretary of the company. HYAMS, Laura Kate is a Director of the company. MAGUIRE, Christine Victoria is a Director of the company. MAGUIRE, Edward John is a Director of the company. MAGUIRE, John Gregory is a Director of the company. MAGUIRE, Thomas William is a Director of the company. Secretary MAGUIRE, Edward John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


maguire investments Key Finiance

LIABILITIES £290.49k
-2%
CASH £48.93k
+29%
TOTAL ASSETS £93.44k
-1%
All Financial Figures

Current Directors

Secretary
MAGUIRE, John Gregory
Appointed Date: 06 December 1996
Director
HYAMS, Laura Kate
Appointed Date: 31 December 2008
44 years old
Director
MAGUIRE, Christine Victoria
Appointed Date: 06 December 1996
75 years old
Director
MAGUIRE, Edward John
Appointed Date: 01 October 2009
48 years old
Director
MAGUIRE, John Gregory
Appointed Date: 06 December 1996
79 years old
Director
MAGUIRE, Thomas William
Appointed Date: 31 December 2008
50 years old

Resigned Directors

Secretary
MAGUIRE, Edward John
Resigned: 01 October 2009
Appointed Date: 31 December 2008
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996

Persons With Significant Control

Mr John Gregory Maguire
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Christine Victoria Maguire
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

MAGUIRE INVESTMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 25 November 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,100
25 Nov 2015
Director's details changed for Mrs Laura Kate Hyams on 25 November 2015
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 67 more events
28 Feb 1997
Ad 07/12/96--------- £ si 99900@1
12 Feb 1997
Ad 07/12/96--------- £ si 99900@1=99900 £ ic 100/100000
23 Jan 1997
Ad 07/12/96--------- £ si 98@1=98 £ ic 2/100
12 Dec 1996
Secretary resigned
06 Dec 1996
Incorporation

MAGUIRE INVESTMENTS LIMITED Charges

5 December 2011
Legal mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 48 3 cadet close renaissance stoke village coventry…
4 February 2011
Legal mortgage
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 coldstream court coventry, all plant and machinery owned…
5 February 2009
Legal mortgage
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H 13 & 14 maguire industrial estate torrington avenue…
5 February 2009
Debenture
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 March 2005
Legal mortgage
Delivered: 2 April 2005
Status: Satisfied on 6 June 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property - units 13 & 14 maguire industrial estate…
31 March 2005
Legal mortgage
Delivered: 2 April 2005
Status: Satisfied on 6 June 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property - land and buildings on the south side of…
30 March 2001
Debenture
Delivered: 5 April 2001
Status: Satisfied on 6 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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